Nigerian dating site scam What are some legitimate adult dating sites in usa
If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.
While Nigeria is most often the nation referred to in these scams, they originate in other nations as well.
Such people, who may be real but impersonated people or fictitious characters played by the con artist, could include, for example, the wife or son of a deposed African leader who has amassed a stolen fortune, a bank employee who knows of a terminally ill wealthy person with no relatives, or a wealthy foreigner who deposited money in the bank just before dying in a plane crash (leaving no will or known next of kin), and similar characters.
The money could be in the form of gold bullion, gold dust, money in a bank account, blood diamonds, a series of checks or bank drafts, and so forth.
Another variant of the scam, dating back to circa 1830, appears very similar to what is passed via email today: "Sir, you will doubtlessly be astonished to be receiving a letter from a person unknown to you, who is about to ask a favour from you...", and goes on to talk of a casket containing 16,000 francs in gold and the diamonds of a late marchioness. It then asked what to do with profits from a .6 million investment, and ended with a telephone number.
Some victims even believe they can cheat the other party, and walk away with all the money instead of just the percentage they were promised.
The essential fact in all advance-fee fraud operations is the promised money transfer to the victim never happens, because the money does not exist.
Yet other variants have involved mention of a Nigerian prince or other member of a royal family seeking to transfer large sums of money out of the country—thus, these scams are sometimes called "Nigerian Prince emails".
While Nigeria is most often the nation referred to in these scams, they may originate in other nations as well.
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Often a photograph used by a scammer is not a picture of any person involved in the scheme.